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Fraud Specialists in Harlingen, TX

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42 results found

Jerald Payne Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerConstructionHigh School DiplomaGraphic Design SpecialistGraphic Designer

Experience & Education

Work

Company:
Bank of america
Fraud analyst

Skills

Employment Related Skills - Work Ethic Dependable, willing to work late hours, flexible shifts,...

Robert Garcia Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCashierPhysiotherapy AssistantPhysical TherapistPhysical TherapistsVisual Merchandising SpecialistMerchandise Display Specialist

Experience & Education

Work

Company:
Logans roadhouse
Sever/cashier
Company:
Act call center - Harlingen, TX
Fraud specialist

Jose Belmontes Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSecurity OfficerInstallerSecurityInstallation ExpertMaintenance WorkerService TechnicianMaintenance and Repair Worker

Experience & Education

Work

Company:
Bank of america - Harlingen, TX
Fraud specialist
Company:
Laguna madre club - Port Mansfield, TX
Maintenance

Febe Chavez Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCashier

Experience & Education

Work

Company:
Advanced call center technologies
Fraud analyst
Company:
Mcdonald's - Alamo, TX
Cashier

Skills

Microsoft Word, Excel, and PowerPoint, Fluent: English and spanish, 40 wpm

Ivan-ivan Olvera Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTeam Member

Experience & Education

Work

Company:
Advanced call center technologies
Fraud specialist
Company:
Whataburger
Team member

Claudia Perales Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCashier

Experience & Education

Work

Company:
Act - Harlingen, TX
Fraud analyst
Company:
Valero - Harlingen, TX
Cashier

Cesar Reyna Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Brand energy - Memphis, TN
Industrial specialist
Company:
Act - Harlingen, TX
Fraud specialist

Rene Oviedo Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorBiomedical Electronics TechnicianBiomedical Equipment TechnicianTechniciansSales Manager

Experience & Education

Work

Company:
Advanced call center technologies (act)
Online fraud analyst
Company:
Doctor's hospital at renaissance - Edinburg, TX
Biomedical electronics technician (internship)

Skills

DC & AC Circuits Electronic Soldering Digital & Robotic Fundamentals Medical Electronic...

Teresa Stankich Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberSales Account AssociateCashierSales ExecutiveImpersonatorSales Manager

Experience & Education

Work

Company:
La familia - Harlingen, TX
Attendant
Company:
Act - Harlingen, TX
Fraud analyst

Skills

Computer Skills, Typing Speed 35 Words Per Minute, E-Mail Software (Outlook, Thunderbird, etc),...

Mathew Rodriguez Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer ServiceSous ChefLine CookCookPreparation CookChefFood PreparerFood Preparation WorkerShort Order CookCulinary Arts ProfessionalCollections RepresentativeCollectorRepossessorCollections SpecialistHigh School Diploma

Experience & Education

Work

Company:
Dishnetwork/ echostar communications
Customer service representative
Company:
Advanced call center technologies, llc - Harlingen, TX
Online banking fraud specialist

Skills

Culinary, Customer Service, Computer Applications,

Cory Burrows Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSales Account AssociateSales ExecutiveSales ManagerOperations ManagerSurvey Researcher

Experience & Education

Work

Company:
Advanced call center technologies
Short sale - fraud specialist
Company:
Conn's
Sales associate

Joyce Espinoza Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAgentSales RepresentativeVolunteerNon-Profit

Experience & Education

Work

Company:
Advanced call center technologies - Harlingen, TX
O fraud specialist agent
Company:
Family cathedral church office - Harlingen, TX
O assistant (volunteer)

Ivan-ivan Olvera Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCertified Nurse AideNurseNurse Practitioner

Experience & Education

Work

Company:
Willow creek - Guthrie, OK
Certified nursing assistant
Company:
Advanced call center technologies - Harlingen, TX
Fraud specialist

Pablo Jr Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Bank of america/advanced call center technologies
Customer service representative
Company:
Bank of america/advanced call center technologies - Harlingen, TX
Fraud analyst

Skills

Computer skills I've worked with Word, Excel, PowerPoint. Bilingual fluently read, write, speak...

Scott Mcclellan Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTechnicianCustodianTechnical SpecialistTechnical Support SpecialistsCustodial WorkerCleaners

Experience & Education

Work

Company:
Abm janitorial services - Harlingen, TX
Custodian
Company:
Advanced call center technologies - Harlingen, TX
Fraud specialist

Shyloh Southern Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorNannyChildcare Workers

Experience & Education

Work

Company:
Act call center technologies
Fraud analyst
Company:
Employer- quinton bryson - Harlingen, TX
Babysitter

Skills

Customer Service, Clerical, Filing, Administration

Michelle Rodriguez Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAgentSales Representative

Experience & Education

Work

Company:
Advance call center
Fraud specialist
Company:
Skywest airlines - Harlingen, TX
Cross utilized agent

Carlos Aguirre Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCall Center RepresentativeAnalystInformation OperatorCommunications Equipment OperatorAnalystsSales Account AssociateCashierSales ExecutiveSales Manager

Experience & Education

Work

Company:
Act
Call center representative/fraud analyst
Company:
Osh kosh'b gosh - Mercedes, TX
Sales associate and cashier

Sarahi Moreno Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClerkClerical Specialist

Experience & Education

Work

Company:
Advanced call center - Harlingen, TX
Fraud analyst
Company:
Heart of texas - Brady, TX
Ward clerk

Noe Rodriguez Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCleanerCleaners

Experience & Education

Work

Company:
Jrod - Carrizo Springs, TX
Tank cleaner
Company:
Act - Harlingen, TX
Fraud specialist

Ilene Pinon Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCashierClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Advanced call center technologies - Harlingen, TX
Fraud analyst
Company:
Taco bell - Harlingen, TX
Cashier/customer service

Josette Campos Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTechnical Support SpecialistSystems Support SpecialistSupport Specialists

Experience & Education

Work

Company:
Dish network - Harlingen, TX
Technical support representative
Company:
Bank of america and chase bank - Harlingen, TX
Fraud analyst

Ilene Pinon Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Advanced call center technologies - Harlingen, TX
Fraud analyst

Naomi Rodriguez Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Advanced call center technologies
Fraud analyst

Adria Vinson Harlingen, TX

Professions & Specialties

AuditorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Ford motor credit company
Credit reanalysis rep
Company:
Citigroup - Tampa, FL
Customer service rep/retention specialist

Alexandria Simental Harlingen, TX

Professions & Specialties

DriverSupporting MemberTeam Member

Experience & Education

Work

Company:
Orielly's - Harlingen, TX
Auto parts driver
Company:
H-e-b - San Benito, TX
Deli associate

Pedro Camargo Harlingen, TX

Professions & Specialties

Billing RepresentativePosting ClerkBillerFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerSales RepresentativeSales AgentStockerStock ClerkOperations Manager

Experience & Education

Work

Company:
Time warner cable
Customer service/billing/sales representative
Company:
Dish network
Retention specialist/customer service

Skills

Excellent customer service skills: great communication, empathy, rapport building. Time management...

Juan Hernnadez Harlingen, TX

Professions & Specialties

Financial Compliance ExaminerAuditorAgentSales RepresentativeSupporting MemberTeam MemberSoftware TesterComputer SpecialistCustomer Service

Experience & Education

Work

Company:
Bank of america
Universal agent
Company:
Customer support fraud associate

David Herrera Harlingen, TX

Professions & Specialties

Financial Compliance ExaminerAuditorSales Account AssociateSales ExecutiveApprenticeElectricianSales ManagerStudent WorkerSupervisorManagersSales DirectorOperations Manager

Experience & Education

Work

Company:
Home depot - Harlingen, TX
Electrical, lumber, garden sales associate
Company:
Metro electric - Brownsville, TX
Apprentice electrician

Skills

bilingual fluent in spanish & english,electrical equiptment,forklift license,apprentice...

Israel Borjas Harlingen, TX

Professions & Specialties

Accounts ReceivableFinancial Compliance ExaminerAuditorData Entry SpecialistData ScientistCustomer ServicePharmaceuticals ProfessionalDruggistPharmacist

Experience & Education

Work

Company:
Hino gas sales inc
Administrator of accounts receivable
Company:
Mission petroleum carriers - San Benito, TX
Data entry/ dispatch

Stephany Tidwell Harlingen, TX

Professions & Specialties

Financial Compliance ExaminerAuditorCustodianTechnicianCustodial WorkerCleanersTechnical SpecialistTechnical Support SpecialistsOperations Manager

Experience & Education

Work

Company:
Abm janitorial - Harlingen, TX
Custodian
Company:
Aquatic pool specialists - Rosenberg, TX
Pool technician

Alex Guzman Harlingen, TX

Professions & Specialties

AuditorSales PersonClient Service OfficerSales RepresentativeCustomer Service

Experience & Education

Work

Company:
Chrysler
Salesman
Company:
United health group - Harlingen, TX
Customer service, product knowledge, quality focus, problem solving, market knowledge

Norman Garcia Harlingen, TX

Professions & Specialties

AuditorClient Service OfficerCashierCustomer ServiceOral Health Therapist

Experience & Education

Work

Company:
Sears
Cashier/customer service
Company:
Logan's roadhouse - Humble, TX
Server

Crystal Gonzales Harlingen, TX

Professions & Specialties

Financial Compliance ExaminerAuditorCashierClient Service OfficerSales PersonSales RepresentativeCustomer Service

Experience & Education

Work

Company:
Target - Harlingen, TX
Cashier/customer service
Company:
Radioshack - Harlingen, TX
Wireless sales consultant

Valerie Longoria Harlingen, TX

Professions & Specialties

AuditorAdministrative AssociateAdministrative ClerkClerical SpecialistData Entry SpecialistData Scientist

Experience & Education

Work

Company:
Family health specialist - Harlingen, TX
Accounting assistant
Company:
Alpha omega debt solutions - Harlingen, TX
Data entry specialist

Joe Garza Harlingen, TX

Professions & Specialties

AuditorChief Executive OfficerOwnerShop ManagerCorporate ExecutiveChief ExecutiveSales Manager

Experience & Education

Work

Company:
Smokey joe's bbq & grill - San Benito, TX
Business owner/operator
Company:
Home depot stores - Weslaco, TX
Store manager

Ashlee Fulcher Harlingen, TX

Professions & Specialties

Sales Account AssociateSales ExecutiveChefFood PreparerFood Preparation WorkerBartenderRestaurant ServerFood ServerSales Manager

Experience & Education

Work

Company:
Bass pro shops - Harlingen, TX
Sales associate
Company:
A catered affair - Harlingen, TX
Line chef/bartender/ waitress

Jose Reyesjr Harlingen, TX

Professions & Specialties

AuditorSubstitute TeacherEducatorEducation ProfessionalInstructorDispatcher

Experience & Education

Work

Company:
Monte alto independent school - Edcouch, TX
Substitute teacher
Company:
Valley emergency medical services, inc - Edinburg, TX
Dispatcher

Santos Lopez Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCashierBaristaBartenderFront Desk ClerkFront Office ReceptionistReceptionistGeneral Education

Experience & Education

Work

Company:
Forever 21 - Harlingen, TX
Cashier
Company:
Starbucks - Harlingen, TX
Barista

Skills

customer service, efficiency

Raul Ontiveros Harlingen, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCookChefFood PreparerFood Preparation WorkerSales RepresentativeSales Agent

Experience & Education

Work

Company:
Applebee's - Harlingen, TX
Fry cook
Company:
I-roof - Harlingen, TX
Tpo applicator

Blanca Garza Harlingen, TX

Professions & Specialties

CaregiverNursing AssistantHouse CleanerHousekeeping AideCleaning WorkerCashierClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Beleive in us
Caregiver/housekeeper
Company:
Sam's club - Harlingen, TX
Cashier/customer service

Desiree Perez Taylor, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerSecretaryReceptionistFront Desk ClerkFront Office ReceptionistCustomer ServiceHealthcare SupportSecurityMaster of ScienceData Scientist

Experience & Education

Work

Company:
Sears - Taylor, TX
Customer service rep
Company:
Professional civil process - Brownsville, TX
Secretary/receptionist

Skills

Customer service, medical assisting, legal work, billing, filing legal documents, serving legal...


Fraud Specialists near Harlingen, TX03691215BrownsvilleMissionMcAllenElsaLa FeriaRaymondvilleRio HondoSebastianLa BlancaDonna



Fraud Specialists around Harlingen, TX

Brownsville  (13)
Donna  (1)
Elsa  (3)
La Blanca  (1)
La Feria  (3)
Los Fresnos  (1)
McAllen  (6)
Mission  (7)
Raymondville  (3)
Rio Hondo  (2)
Sebastian  (2)
Weslaco  (1)

Fraud Specialists in Texas

Sub-specializations